Tidewater Midstream and Infrastructure (TWM) AGM 2025 summary

Opening remarks and agenda

• Chair welcomed shareholders, proxy holders, and guests, introduced board members and executive team, and outlined the meeting agenda and virtual procedures.

• Formal business included voting on key motions, followed by a question period led by the CEO.

Board and executive committee updates

• Board members and principal executives were introduced, including CEO, Interim CFO, and several Executive Vice Presidents.

• Six directors were elected: Thomas Dea, Jeremy Baines, Margaret A. (Greta) Raymond, Michael J. Salamon, Neil McCarron, and David Smith.

Corporate governance

• Voting was conducted electronically, with only registered shareholders and proxy holders eligible to vote.

• Advance Notice Bylaw procedures were followed for director nominations, with no additional nominations received.

• Quorum was confirmed, and all meeting materials were distributed in compliance with securities requirements.